Through our corporate intelligence services, we position our clients to make sound business decisions by gathering relevant information on businesses and individuals. Our forensic experts routinely engage in gathering information relevant to the requirements of our clients, including information on entities, business partners, and financial status. We have a successful track record in providing insightful corporate intelligence to our clients which equipped them to resolve disputes between business partners or to aid in fraud prevention and investigations.
We provide concise and insightful reports on companies and individuals operating in the Middle East and beyond, to support customer due diligence, employee screening, sanctions and negative news screening, intelligence on counterparties in commercial contracts, sale, and purchase agreements and for comprehensive fraud investigation.
If you have any questions or would like to find out more about how we can help, please contact us.